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OFAC-designated network

MAIN INTELLIGENCE DIRECTORATE

MAIN INTELLIGENCE DIRECTORATE is designated by OFAC under CYBER2CAATSA - RUSSIANPWMDRUSSIA-EO14024. OFAC's published remarks link 25 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMAIN INTELLIGENCE DIRECTORATE
Head typecompanies
Linked designated entries25
of which individuals22
of which companies3
Programs across the network['CAATSA - RUSSIA', 'CYBER2', 'NPWMD'], ['CAATSA - RUSSIA', 'NPWMD'], ['CAATSA - RUSSIA'], ['CYBER2', 'CAATSA - RUSSIA', 'NPWMD', 'RUSSIA-EO14024'], ['CYBER2', 'CAATSA - RUSSIA'], ['ELECTION-EO13848', 'CAATSA - RUSSIA', 'CYBER2', 'RUSSIA-EO14024'], ['NPWMD', 'CAATSA - RUSSIA', 'CYBER2']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (26)

  1. SOTNIKOV, Oleg MikhaylovichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  2. KOROBOV, Igor ValentinovichCYBER2, CAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  3. INFOROS, OOOCAATSA - RUSSIA, CYBER2, NPWMD
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  4. IA INFOROS, OOOCAATSA - RUSSIA, CYBER2, NPWMD
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  5. MININ, Alexey ValerevichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITCAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  7. INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEELECTION-EO13848, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  8. GIZUNOV, Sergey AleksandrovichCYBER2, CAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  9. KOSTYUKOV, Igor OlegovichCYBER2, CAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  10. MISHKIN, Alexander YevgeniyevichCAATSA - RUSSIA, NPWMD
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  11. CHEPIGA, Anatoliy VladimirovichCAATSA - RUSSIA, NPWMD
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  12. NETYKSHO, Viktor BorisovichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  13. MORENETS, Aleksei SergeyevichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  14. TYURIN, Denis ValeriyevichNPWMD, CAATSA - RUSSIA, CYBER2
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  15. SEREBRIAKOV, Evgenii MikhaylovichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  16. LUKASHEV, Aleksey ViktorovichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  17. KOVALEV, Anatoliy SergeyevichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  18. AFANASYEV, SergeiCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  19. YERMAKOV, Ivan SergeyevichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  20. OSADCHUK, Aleksandr VladimirovichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  21. ALEXSEYEV, Vladimir StepanovichCYBER2, CAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  22. ANTONOV, Boris AlekseyevichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  23. KOZACHEK, Nikolay YuryevichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  24. MALYSHEV, Artem AndreyevichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  25. MOLCHANOV, Grigoriy ViktorovichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  26. POTEMKIN, Aleksey AleksandrovichCAATSA - RUSSIA
    OFAC remark: “(Linked To: MAIN INTELLIGENCE DIRECTORATE)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.